What Insurers Need To Know About OFAC's Expanded FAQs

By Kenneth Nunnenkamp and Eli Rymland-Kelly · December 5, 2024, 5:02 PM EST

On Nov. 13, the U.S. Department of the Treasury's Office of Foreign Assets Control amended and expanded its insurance-related FAQs. The FAQs provide more concrete guidance on insurers' compliance obligations and...

To view the full article, register now.